SONATINE MANAGEMENT LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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15/03/2315 March 2023 Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR to 63 Cranley Gardens London N10 3AB on 2023-03-15

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/08/1930 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/03/1619 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/04/1430 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 FIRST GAZETTE

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10/06/1310 June 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/04/1220 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O ASVSH CHARTERED CERTIFIED ACCOUNTANTS 46 CAMDEN ROAD LONDON NW1 9DR ENGLAND

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ

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23/02/1023 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY AMM SONNET / 01/01/2010

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04/03/094 March 2009 DIRECTOR APPOINTED EMILY AMM SONNET

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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